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SBS (SCOTLAND) LTD.

Company number SC276394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2014 4.17(Scot) Notice of final meeting of creditors
06 May 2014 AD01 Registered office address changed from 29 Wilson Place Dunbar East Lothian EH42 1GG on 6 May 2014
06 May 2014 CO4.2(Scot) Court order notice of winding up
06 May 2014 4.2(Scot) Notice of winding up order
10 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 466(Scot) Alterations to floating charge 1
06 Feb 2010 466(Scot) Alterations to floating charge 2
04 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 2
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
21 Dec 2009 CH01 Director's details changed for Gavin Scott Cruickshank on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Gillian Janet Cruickshank on 21 December 2009
04 Dec 2009 AR01 Annual return made up to 20 December 2008 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2009 466(Scot) Alterations to floating charge 1
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 AAMD Amended accounts made up to 31 December 2006
20 Mar 2008 363s Return made up to 20/12/07; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 288b Director resigned